Culture Films Limited

Company Name	Culture Films Limited
Company Status	Dissolved
Company Number	03408473
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)
Dissolution Date	22 February 2005 (19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Camilla Ann Helen Williams
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1997(same day as company formation)
Role	Producer
Correspondence Address	Clattinger Farm Oaksey Malmesbury Wiltshire SN16 9TW

Director Name	Katerina Gibb
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1999(1 year, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 22 February 2005)
Role	Producer
Correspondence Address	73 Fitzneal Street London W12 0BA

Secretary Name	Camilla Ann Helen Williams
Nationality	British
Status	Closed
Appointed	31 December 1999(2 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 February 2005)
Role	Company Director
Correspondence Address	Clattinger Farm Oaksey Malmesbury Wiltshire SN16 9TW

Director Name	Philip Contomichalos
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Film Producer
Correspondence Address	Flat 1 33 Pembridge Square London W2 4DT

Secretary Name	Andrew Steven Defago
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Little Farindons Mutton Hill Dormansland Lingfield Surrey RH7 6NP

Secretary Name	Annabel Hermione Britton
Nationality	British
Status	Resigned
Appointed	26 June 1998(11 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Stuart Cottage Miserden Stroud Gloucestershire GL6 7JA Wales

Director Name	Annabel Hermione Britton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 year, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1999)
Role	Producer
Correspondence Address	Stuart Cottage Miserden Stroud Gloucestershire GL6 7JA Wales

Director Name	Sara Sinton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(4 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 May 2002)
Role	Managing Director & Producer
Correspondence Address	166 Albion Road Stoke Newington London N16 9JS

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	Central House Upper Woburn Place London WC1H 0QA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,546
Cash	£330,334
Current Liabilities	£875,925

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004	First Gazette notice for voluntary strike-off (1 page)
28 September 2004	Application for striking-off (1 page)
1 August 2003	Registered office changed on 01/08/03 from: central house upper woburn place london WC1H 0QA (1 page)
1 August 2003	Return made up to 24/07/03; full list of members 363(287) ‐ Registered office changed on 01/08/03 (7 pages)
25 October 2002	Return made up to 24/07/02; full list of members (7 pages)
21 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 May 2002	Director resigned (1 page)
23 May 2002	Ad 14/05/02--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
23 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 January 2002	New director appointed (2 pages)
22 January 2002	Nc inc already adjusted 16/01/02 (1 page)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 October 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2001	Full accounts made up to 31 December 2000 (13 pages)
7 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2000	Return made up to 24/07/00; full list of members (6 pages)
14 July 2000	Full accounts made up to 31 December 1999 (13 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Registered office changed on 07/03/00 from: 66-68 brewer street london W1R 3PJ (1 page)
7 March 2000	Secretary resigned;director resigned (1 page)
6 August 1999	Return made up to 24/07/99; full list of members (6 pages)
2 August 1999	Full accounts made up to 31 December 1998 (13 pages)
20 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	Ad 24/03/99--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
1 April 1999	New director appointed (2 pages)
11 August 1998	Return made up to 24/07/98; full list of members (6 pages)
3 July 1998	Secretary resigned (1 page)
22 June 1998	New secretary appointed (2 pages)
2 June 1998	Director resigned (1 page)
5 March 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
14 August 1997	Secretary resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	Registered office changed on 14/08/97 from: dominions house north queen street cardiff CF1 4AR (1 page)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Director resigned (1 page)
24 July 1997	Incorporation (22 pages)

Culture Films Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London